Kane County Finance and Budget Committee met Feb. 27.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: February 1, 2019
3. Public Comment
4. Treasurer's Report (D. Rickert)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report (attached)
6. New Business
A. Resolution: Amending the 2019 Fiscal Year Budget - Information Technologies Capital Fund 500
B. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
C. Resolution: Authorizing Receipt of a Grant from Food:Land:Opportunity and Amending the 2019 Fiscal Year Growing for Kane Budget
D. Resolution: Authorizing Fiscal Year 2018 Year-End Budget Allocations (not included)
E. Resolution: Authorizing a Contract Renewal for the FY2019 Mill Creek SSA Office Space Lease
F. Resolution: Authorizing Contract Extension for Mill Creek J.U.L.I.E. Locates Services
G. Resolution: Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services
H. Resolution: Authorizing Contract Extension for Mill Creek SSA Holiday Lighting Services
I. Resolution: Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
J. Resolution: Authorizing a Contract Extension with New Venture Advisors for Farm Assessment Consulting Services
K. Resolution: Authorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing Services (Kane County Collector)
L. Resolution: Authorizing Contract for Bill Preparation and Collection Services (Kane County Collector)
M. Resolution: Authorizing Contract for Credit Card and Electronic Payment Services (Kane County Collector)
N. Resolution: Authorizing Health Department Purchase of Mosquito Larvicide over $30,000
O. Resolution: Authorizing Personnel Hiring - Information Technologies Department
P. Ordinance: Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
Q. Resolution: Approving January 2019 Payment of Claims
7. Old Business
8. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
9. Reports Placed On File
10. Executive Session (If Needed)
11. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/5037/AG%20PKT%20-%2019-02%20Finance.pdf
Alerts Sign-up